P & B MORTGAGE SERVICES LIMITED

Profile P & B MORTGAGE SERVICES LIMITED

Actual on 01.07.2021
Company name
P & B MORTGAGE SERVICES LIMITED
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Company number
05405581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SHADWELL HOUSE, 65 LOWER GREEN ROAD, KENT, RUSTHALL TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers P & B MORTGAGE SERVICES LIMITED

Officers

(as of 19.09.2020)

BROWN, Brenda Lilian
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: 28 Sheridan Close, Rayleigh, Essex, SS6 8YR
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
BROWN, Philip Henry Maurice
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: 28 Sheridan Close, Rayleigh, Essex, SS6 8YR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Financial Advisor
Country of residence: England
PETER HODGSON & CO
Status: Active
Appointed on: Tuesday, 16 August 2005
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW
Role: Corporate Secretary
Legal authority: PARTNERSHIP LAW
COATES, Colin John
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Friday, 19 August 2005
Correspondence address: 21 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
SMYTH, Aidan Patrick
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Friday, 19 August 2005
Correspondence address: Charmay, Blackberry Lane, Lingfield, Surrey, RH7 6NG
Nationality: Irish
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Philip Henry Maurice Brown
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors